home>Sustainability>Governance>Board of Directors

Hanssem strengthens the foundation for sustainable management through transparent and responsible decision-making.

Board Composition
(As of April 2026)

Non-executive Directors

Non-Executive Director Hun-Suk, YOO

Present)Vice President, IMM Private Equity
Former)Managing Director, Investment Division, IMM Private Equity
Former)Samil PwC
Certified Public Accountant (Korea)

Appointment :
March 2026
Term :
March 2026 ~ March 2027(Reappointed)

Non-Executive Director Dong-Han, SON

Present)CEO, IMM Private Equity
Former)Samil PwC
Certified Public Accountant (Korea)

Appointment :
March 2026
Term :
March 2026 ~ March 2028

Non-Executive Director I.J, SONG

Present)CEO, IMM Holdings
Present)Inside Director, IMM Private Equity
Certified Public Accountant (Korea)

Appointment :
March 2026
Term :
March 2026 ~ March 2027(Reappointed)

Non-Executive Director Jay, KIM

Present)Vice President, IMM Holdings
Former)Samjong KPMG
CFA Charterholder

Appointment :
March 2026
Term :
March 2026 ~ March 2027(Reappointed)

Non-Executive Director Tae-Hyun, KIM

Present)Executive Director, IMM Private Equity
Former)Morgan Stanley, New York
Former)Lazard, New York

Appointment :
March 2026
Term :
March 2026 ~ March 2028

Non-Executive Director Jae-Chul, LIM

Present)Head of Finance Division, Lotte Shopping
Former)Head of Management Improvement Team, Lotte Corporation
Former)Head of Finance Division 2, Finance Headquarters, Lotte Shopping
Former)Head of Mart Finance Division, Lotte Shopping

Appointment :
March 2026
Term :
March 2026 ~ March 2028

Independent Directors

Independent Director Jae-Yeon, CHA

Former)Independent Director, KCGI Asset Management
Former)Independent Director, NH NongHyup REITs Management
Former)Executive Vice President, Head of Corporate Strategy, KT Estate
Former)Executive Director, Head of Corporate Strategy, BC Card

Appointment :
March 2026
Term :
March 2026 ~ March 2027(Reappointed)

Independent Director Kyu-Hee, PARK

Former)Chair, Audit Committee, National Agricultural Cooperative Federation
Former)Chair, Deposit Insurance Fund Management Committee, National Agricultural Cooperative Federation
Former)CEO, NH-Amundi Asset Management
Former)Executive Vice President, Head of Corporate & Investment Banking Division, NH Bank
Former)Executive Vice President, Head of Credit Review Division, NH Bank

Appointment :
March 2025
Term :
March 2025 ~ March 2027

Independent Director Young-Bin, PARK

Present)Advisor, Samil Enterprise Co., Ltd.
Former)Management Advisor, Doosan Enerbility
Former)Chairman, Construction Guarantee Cooperative
Former)Executive Vice Chairman, Dongsung Group
Former)President & CEO, Kyongnam Bank

Appointment :
March 2026
Term :
March 2026 ~ March 2028

Board Evaluation

Purpose of Evaluation / Evaluation Cycle

To improve governance through efficient board operations, we conduct an annual evaluation of board operations.

Evaluation Scope / Evaluation Method / Evaluation Items

The department responsible for Board administration (IR Team) conducts an operational evaluation targeting Board members. The evaluation items are designed using a 5-point scale and open-ended questions regarding the Board's composition, roles, responsibilities, and operations. Each Board member self-assesses using the Board Evaluation Diagnostic Form.

Board Composition	Board Role	Board Responsibilities	Board Operations
Appropriate Scale Director Expertise Experience and Independence	Supervision of Management Performance Corporate Governance Corporate Social Responsibility	Company Vision and Strategy Development Appropriateness of Authority Scope Management Advisory Enhancing Corporate Value Risk Management	Appropriateness of Meeting Frequency Timeliness of Agenda Items Effectiveness of Management Materials Director Participation Education Provision

Evaluation Results Report

Evaluation results are reported to the Board of Directors and disclosed annually through the Sustainability Report.

Evaluation Process

Develop/Refine Evaluation Items Finalize Schedule and Methodology

Pre-Evaluation Briefing and Guidance for Board Members

Conduct Board Evaluation

Compile Results and Identify Areas for Improvement

Disclose Results and Implement Improvement Activities

Board of Directors Activity Evaluation Results 2025

Overall(5-point scale)	Board Composition	Board Role	Board Responsibilities	Board Operations
5	5	5	5	5

Board Committees

Committee	Composition	Position	Purpose of Establishment and Authority
Audit Committee	Chair Cha Jae-yeon Member Park Kyu-hee Member Park Young-bin	Independent Director Independent Director Independent Director	Performs audit duties independently from the Board, executive bodies, and other departments
ESG Committee	Chair Park Kyu-hee Member Yoo Heon-seok	Independent Director Non-executive Director	Reviews ESG strategies, policies, and regulations Reviews financial and non-financial risks Reviews ESG Performance
Compensation Committee	Chair Cha Jae-yeon Member Kim Jeong-gyun	Independent Director Non-executive Director	Reviews remuneration limits for directors and auditors submitted to the general shareholders’ meeting Reviews stock options for executives and employees Oversees other compensation-related matters
Independent Director Candidate Recommendation Committee	Chair Park Kyu-hee Member Cha Jae-yeon Member Park Young-bin	Independent Director Independent Director Independent Director	Reviews, screens, and recommends outside director candidates Handles other related matters as needed
Internal Transactions Committee	Chair Cha Jae-yeon Member Kim Jeong-gyun	Independent Director Non-executive Director	Reviews policies on intra-group transactions Reviews and amends standards for selecting transaction counterparts Oversees appointments of people responsible for internal transactions
Investment Review Committee	Chair Park Kyu-hee Member Yoo Heon-seok	Independent Director Non-executive Director	Reviews investments of KRW 20 billion or more, or those between 3% and 5% of equity capital Reviews other major investments referred by the board
CEO Candidate Recommendation Committee	Chair Kim Jeong-gyun Member Park Kyu-hee	Non-executive Director Independent Director	Recommends, evaluates, and selects CEO candidates Handles other related matter as delegated by the board

External Auditor Status

Company Name	Appoinment	Contract Term
Samil PwC	2025 ~ 2027 (3 Fiscal Years)	3 Years

External Auditor Opinion

Year	53rd(2025)	52nd(2024)	51st(2023)	50th(2022)	49th(2021)
Opinion	Unqualified	Unqualified	Unqualified	Unqualified	Unqualified